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Company Information for

BAILEY CLASSIC CARS LIMITED

FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA,
Company Registration Number
05870630
Private Limited Company
Active

Company Overview

About Bailey Classic Cars Ltd
BAILEY CLASSIC CARS LIMITED was founded on 2006-07-10 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Bailey Classic Cars Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BAILEY CLASSIC CARS LIMITED
 
Legal Registered Office
FULFORD HOUSE
NEWBOLD TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA
Other companies in CV32
 
Filing Information
Company Number 05870630
Company ID Number 05870630
Date formed 2006-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB892638968  
Last Datalog update: 2018-08-06 10:00:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAILEY CLASSIC CARS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BORG ACCOUNTING SERVICES LIMITED   CAF ACCOUNTING SERVICES LIMITED   FK ACCOUNTING LIMITED   TGFP LIMITED

Company Officers of BAILEY CLASSIC CARS LIMITED

Current Directors
Officer Role Date Appointed
BEVERLEY JANE BAILEY
Company Secretary 2006-07-10
SAMUEL AARON BAILEY
Director 2006-07-10
BRUCE MARTIN GREETHAM
Director 2011-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2006-07-10 2006-07-10
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2006-07-10 2006-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL AARON BAILEY SAB (HOLDINGS) LIMITED Director 2013-10-31 CURRENT 2013-10-31 Dissolved 2017-04-18
SAMUEL AARON BAILEY THE SL SHOP LIMITED Director 2010-03-11 CURRENT 2010-03-11 Active
SAMUEL AARON BAILEY THREE POINTED HIRE LIMITED Director 2010-02-17 CURRENT 2010-02-17 Dissolved 2017-07-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 058706300002
2017-10-31AA31/07/17 TOTAL EXEMPTION FULL
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM AARON BAILEY
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2017-01-09AA31/07/16 TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-10-16AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-27AR0110/07/15 FULL LIST
2015-03-13AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-08AR0110/07/14 FULL LIST
2014-02-11AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-27AR0110/07/13 FULL LIST
2013-04-23AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-26AR0110/07/12 FULL LIST
2012-03-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-19AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-19AR0110/07/11 FULL LIST
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL AARON BAILEY / 10/07/2011
2011-07-19CH03SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY JANE BAILEY / 10/07/2011
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MARTIN GREETHAM / 10/07/2011
2011-02-28AP01DIRECTOR APPOINTED MR BRUCE MARTIN GREETHAM
2011-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 19 VINE MEWS VINE STREET EVESHAM WORCS WR11 4RE
2010-10-27AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-12AR0110/07/10 FULL LIST
2010-03-16AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2008-10-29AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-15363sRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-09-15288cSECRETARY'S CHANGE OF PARTICULARS / BEVERLEY BAILEY / 01/05/2008
2008-09-15288cDIRECTOR'S CHANGE OF PARTICULARS / SAMUEL BAILEY / 01/05/2008
2008-05-06287REGISTERED OFFICE CHANGED ON 06/05/2008 FROM ALMSWOOD HOUSE, 93 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4DU
2008-04-22AA31/07/07 TOTAL EXEMPTION SMALL
2008-03-07225ACC. REF. DATE SHORTENED FROM 31/08/2007 TO 31/07/2007
2007-09-11363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2006-08-02288aNEW SECRETARY APPOINTED
2006-08-02288aNEW DIRECTOR APPOINTED
2006-08-02288bSECRETARY RESIGNED
2006-08-02288bDIRECTOR RESIGNED
2006-08-01225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/08/07
2006-08-0188(2)RAD 10/07/06--------- £ SI 119@1=119 £ IC 1/120
2006-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to BAILEY CLASSIC CARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAILEY CLASSIC CARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-22 Outstanding ARKLE FINANCE LTD
DEBENTURE 2012-03-30 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 9,618
Creditors Due After One Year 2012-07-31 £ 19,870
Creditors Due After One Year 2012-07-31 £ 19,870
Creditors Due After One Year 2011-07-31 £ 2,933
Creditors Due Within One Year 2013-07-31 £ 299,638
Creditors Due Within One Year 2012-07-31 £ 294,312
Creditors Due Within One Year 2012-07-31 £ 294,312
Creditors Due Within One Year 2011-07-31 £ 140,548
Provisions For Liabilities Charges 2013-07-31 £ 5,667
Provisions For Liabilities Charges 2012-07-31 £ 5,007
Provisions For Liabilities Charges 2012-07-31 £ 5,007

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAILEY CLASSIC CARS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 1,000
Called Up Share Capital 2012-07-31 £ 1,000
Called Up Share Capital 2012-07-31 £ 1,000
Called Up Share Capital 2011-07-31 £ 1,000
Cash Bank In Hand 2013-07-31 £ 30,237
Cash Bank In Hand 2012-07-31 £ 1,525
Cash Bank In Hand 2012-07-31 £ 1,525
Cash Bank In Hand 2011-07-31 £ 1,641
Current Assets 2013-07-31 £ 400,654
Current Assets 2012-07-31 £ 402,214
Current Assets 2012-07-31 £ 402,214
Current Assets 2011-07-31 £ 216,539
Debtors 2013-07-31 £ 69,843
Debtors 2012-07-31 £ 2,870
Debtors 2012-07-31 £ 2,870
Debtors 2011-07-31 £ 9,907
Fixed Assets 2013-07-31 £ 28,337
Fixed Assets 2012-07-31 £ 25,361
Fixed Assets 2012-07-31 £ 25,361
Fixed Assets 2011-07-31 £ 12,067
Secured Debts 2012-07-31 £ 49,747
Shareholder Funds 2013-07-31 £ 114,068
Shareholder Funds 2012-07-31 £ 108,386
Shareholder Funds 2012-07-31 £ 108,386
Shareholder Funds 2011-07-31 £ 85,125
Stocks Inventory 2013-07-31 £ 300,574
Stocks Inventory 2012-07-31 £ 397,819
Stocks Inventory 2012-07-31 £ 397,819
Stocks Inventory 2011-07-31 £ 204,991
Tangible Fixed Assets 2013-07-31 £ 28,337
Tangible Fixed Assets 2012-07-31 £ 25,359
Tangible Fixed Assets 2012-07-31 £ 25,359
Tangible Fixed Assets 2011-07-31 £ 12,065

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAILEY CLASSIC CARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAILEY CLASSIC CARS LIMITED
Trademarks
We have not found any records of BAILEY CLASSIC CARS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAILEY CLASSIC CARS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as BAILEY CLASSIC CARS LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
SIX MILE GARAGE LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
Outgoings
Business Rates/Property Tax
No properties were found where BAILEY CLASSIC CARS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BAILEY CLASSIC CARS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0187032390Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 1.500 cm³ but <= 3.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2015-02-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2014-12-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2014-11-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2014-10-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2014-06-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2014-03-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2013-10-0140169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2013-09-0184842000Mechanical seals
2013-07-0140169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2013-05-0140169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2013-04-0184842000Mechanical seals
2013-02-0187168000Vehicles pushed or drawn by hand and other vehicles not mechanically propelled (excl. trailers and semi-trailers)
2013-01-0184842000Mechanical seals
2012-09-0140169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2012-07-0184849000Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings
2012-06-0140169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2012-05-0140169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2012-02-0184842000Mechanical seals
2012-01-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAILEY CLASSIC CARS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAILEY CLASSIC CARS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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